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ASHOKA SCRAP TRADERS PRIVATE LIMITED




Ashoka Scrap Traders Private Limited is a Private incorporated on 08 July 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 7,393,240. It is inolved in Wholesale of non-agricultural intermediate products, waste and scrap

Ashoka Scrap Traders Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Ashoka Scrap Traders Private Limited are Ashok Kumar Kochhar, Kiran Kochhar and Neeraj Kochhar.

Ashoka Scrap Traders Private Limited's Corporate Identification Number is (CIN) U51420HR2003PTC035152 and its registration number is 35152.Its Email address is [email protected] and its registered address is Shop no. 11, Plot no. 1D/2B, B.P, 1st Floor, NIT Faridabad Faridabad HR 121001 IN.

Current status of Ashoka Scrap Traders Private Limited is - Active.

Company Details

CIN

U51420HR2003PTC035152

Company Name

ASHOKA SCRAP TRADERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

35152

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 July 2003

Age of Company

20 years, 9 month, 18 days

Activity

Wholesale of non-agricultural intermediate products, waste and scrap

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹7,393,240

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ASHOKA SCRAP TRADERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Shop no. 11, Plot no. 1D/2B, B.P, 1st Floor, NIT Faridabad Faridabad HR 121001 IN

Director Details

DIN Director Name Designation Appointment Date

00272702

ASHOK KUMAR KOCHHAR

Director

08 July 2003

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Other Companies Associated with

Company Designation Appointment Date

Currently Ashok Kumar Kochhar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00272726

KIRAN KOCHHAR

Director

08 July 2003

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Other Companies Associated with

Company Designation Appointment Date

Currently Kiran Kochhar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07141109

NEERAJ KOCHHAR

Director

28 March 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Neeraj Kochhar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10224022

2010-05-10

-

2010-12-06

Book debts; Floating charge

6,000,000

Indian Overseas Bank

10508302

2014-05-26

-

2019-08-26

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

10,000,000

Indian Overseas Bank

80008671

2004-09-16

2019-07-31

-

Book debts; Floating charge

100,000,000

Indian Overseas Bank

100025108

2016-02-10

-

2019-08-26

Motor Vehicle (Hypothecation)

1,800,000

Indian Overseas Bank

100098554

2017-03-02

2017-04-10

2019-08-26

Book debts; Movable property (not being pledge); STOCKS, PLANT & MACHINERY etc.

15,000,000

Indian Overseas Bank

100187194

2018-05-22

-

2019-08-26

Book debts; Movable property (not being pledge); All types of Stocks and Current Assets etc

16,500,000

Indian Overseas Bank

100336968

2020-05-13

-

-

Book debts; Floating charge; Present and future fixed assets.

10,000,000

Indian Overseas Bank

100350947

2020-06-22

-

-

Book debts; Floating charge; Movable property (not being pledge)

13,750,000

Indian Overseas Bank

100419810

2021-02-11

-

-

Book debts; Floating charge; Movable property (not being pledge)

30,000,000

Indian Overseas Bank

100562397

2022-03-14

-

-

Book debts; Floating charge; Movable property (not being pledge)

10,000,000

Indian Overseas Bank

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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